Meeting


 

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WORK SESSION AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL
1 MAIN STREET
FRISCO, COLORADO  80443
March 25, 2025 4:00PM

Work Session:
Agenda Item#1:

Estimated Start Time 4:00PM – Frisco Backyard Fuels Reduction and Recreation Project Update with the United States Forest Service

Agenda Item#2:

Estimated Start Time 5:00PM – Description and Presentation of the 602 Galena Workforce Housing Project: Financing & Timeline

Agenda Item#3:

Estimated Start Time 5:45PM – Open Meetings Law & Ethics for Elected Officials

DINNER BREAK
6:30PM – 7:00PM

REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL
1 MAIN STREET
FRISCO, COLORADO  80443
March 25, 2025
7:00 PM

Call to Order:

Rick Ihnken, Mayor

Roll Call:

 

Rick Ihnken (Mayor), Andy Held (Mayor Pro Tem), Martin Allen, Robyn Goldstein, Dan Kibbie, Zachary Ryan, and Elizabeth Skrzypczak-Adrian

Public Comments:

People making Public Comment must state their name and physical address for the record, be topic­-specific, and limit comments to three minutes or less.  No Council action is taken on Public Comments at Council meetings.  Council takes public comments under advisement, and if a Council and/or Staff response is deemed necessary or appropriate, the individual making the comment will receive a formal response from the Town at a later date.  It is recommended to sign-in at the Welcome Table at each meeting, and include contact information.

Mayor and Council Comments:

Staff Updates:

Police and Court Activity – February 2025

Finance Department Report – February 2025

Approval of Agenda:

Consent Agenda:

Minutes from March 11, 2025 Meeting

Warrant List

Purchasing Cards

Approval of Frisco Bay Marina Concessionaire Agreement with Frisco Rowing Club

Approval of Frisco Bay Marina Concessionaire Agreement with Adventure Paddle Sports

Approval of Frisco Bay Marina Concessionaire Agreement with Lake Dillon Water Taxi and Lake Tours

Resolution 25-16:   A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE AN INTERGOVERNMENTAL GRANT AGREEMENT WITH THE COLORADO ENERGY OFFICE FOR THE PUBLIC BUILDING ELECTRIFICATION GRANT

Resolution 25-18: A RESOLUTION APPROVING A THIRD AMENDMENT TO THE AGREEMENT WITH SNO-ENGINEERING, INC., (DBA “SE GROUP”) FOR PLANNING SERVICES FOR THE USFS PROPOSAL FOR RESOURCE MANAGEMENT AND NEPA REVIEW IN FRISCO’S BACKYARD

New Business:

Agenda Item #1:

Liquor License Application Public Hearing; New Vision Hotels Two LLC DBA The White Peak Hotel by IHG; Adam Pietraszek; located at 1129 North Summit Boulevard, Frisco, CO  80443; Hotel & Restaurant (City)

1) MAYOR OPENS PUBLIC HEARING 2) STAFF REPORT  3) PUBLIC COMMENT  4) MAYOR CLOSES PUBLIC HEARING 5) HEARING OFFICER & COUNCIL QUESTIONS FOR APPLICANT  6) MOTION 7)  SECOND 8) DISCUSSION 9) VOTE

Agenda Item #2:

Liquor License Application Public Hearing; McCoys Watering Hole LLC DBA McCoy’s Watering Hole; Lane Gregory; located at 310 East Main Street, Frisco, CO  80443, Tavern (City)

1) MAYOR OPENS PUBLIC HEARING 2) STAFF REPORT  3) PUBLIC COMMENT  4) MAYOR CLOSES PUBLIC HEARING 5) HEARING OFFICER & COUNCIL QUESTIONS FOR APPLICANT  6) MOTION 7)  SECOND 8) DISCUSSION 9) VOTE

Agenda Item #3:

Liquor License Application Public Hearing; Wildflower BBQ LLC DBA Wildflower BBQ; Abel Beazley, Allison Beazley, located at 842 North Summit Boulevard, Frisco, CO  80443; Hotel & Restaurant (City)

1) MAYOR OPENS PUBLIC HEARING 2) STAFF REPORT  3) PUBLIC COMMENT  4) MAYOR CLOSES PUBLIC HEARING 5) HEARING OFFICER & COUNCIL QUESTIONS FOR APPLICANT  6) MOTION 7)  SECOND 8) DISCUSSION 9) VOTE

Agenda Item #4:

First Reading Ordinance 25-05: AN ORDINANCE APPROVING A SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF FRISCO, THE FRISCO COMMUNITY HOUSING DEVELOPMENT AUTHORITY, THE NHPF FOUNDATION, AND NHPF GALENA, LLC, AS AN AMENDMENT AND RESTATEMENT OF THE DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF FRISCO AND THE NHP FOUNDATION, DATED AS OF MAY 23, 2023, AS RELATED TO THE AFFORDABLE HOUSING DEVELOPMENT TO BE CONSTRUCTED AT 602 GALENA STREET

1) MAYOR OPENS PUBLIC HEARING 2)  STAFF REPORT  3)  PUBLIC COMMENTS  4)  MAYOR CLOSES PUBLIC HEARING  5)  COUNCIL DISCUSSION  6)  MOTION MADE  7)  MOTION SECONDED  8)  DISCUSSION ON MOTION  9)  QUESTION CALLED

Adjourn:

Questions: Stacey Nell, CERA, Town Clerk  |  [email protected]  |  (970) 668-5276